c o v e r s h e e t · 5th floor, enzo bldg., 399 sen. gil j. puyat ave., makati city 1200 pw-277...

3 1 1 7 1

P E T R O N

C O R P O R A T I O N

S M C H E A D O F F I C E C O M P L E X 4 0 S A N

M I G U E L A V E. M A N D A L U Y O N G C I T Y

1 2 3 1 0 6 0 2

Dept. Requiring this Doc.

Total No. of Stockholders

Remarks = pls. use black ink for scanning purposes

Document I. D. Cashier

S T A M P S

Domestic Foreign

To be accomplished by SEC Personnel concerned

Fiscal Numer LCU

Amended Articles Number/Section

Total Amount of Debt Outstanding: P285,072 Million (as of March 31, 2020-CONSO)

Fiscal Year Annual Meeting

Secondary License Type, if Applicable

N/A

(for 2020)

145,128 (as of March 31, 2020)

Certificates of Permit to Offer Securities for Sale dated 1994, 1995, 1996, 2010, 2014, 2016, 2018 and 2019

Contact Person Company Telephone Number

Month Day FORM TYPE Month Day

AMENDED

GENERAL INFORMATION SHEET 2019

C O V E R S H E E T

S. E. C. Registration Number

(Company's Full Name)

( Business Adress: No. Street City / Town / Province )

ATTY. JOEL ANGELO C. CRUZ 886-3888

2019 *

GENERAL INSTRUCTIONS:1.

2.

3.

4.

5.

6.

7.

BUSINESS/TRADE NAME:

WEBSITE/URL ADDRESS:

INDUSTRY CLASSIFICATION:

5th Floor, ENZO Bldg., 399 Sen. Gil J. Puyat Ave., Makati City 1200

PW-277

PW-277

No. 40 San Miguel Avenue, Mandaluyong City

No. 40 San Miguel Avenue, Mandaluyong City

COMPLETE PRINCIPAL OFFICE ADDRESS:

R. G. Manabat & Co. / Mr. Darwin P. Virocel

COMPLETE BUSINESS ADDRESS:

www.petron.com

FISCAL YEAR END:

000-168-801every 3rd Tuesday of May ACTUAL DATE OF ANNUAL MEETING:

SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City

31171

SEC ACCREDITATION NUMBER (if applicable):

(02) 8884-0953

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

May 21, 2019

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROMACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THATRELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGEOF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.

SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIESSHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE.CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH ACERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.

CORPORATE TAX IDENTIFICATION

NUMBER (TIN)DATE OF ANNUAL MEETING PER BY-LAWS:

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTINGLAWS, RULES AND REGULATIONS

GEOGRAPHICAL CODE:

8884-9200

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

PARENT COMPANY

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

1386-AR, Group A, valid until June 14, 2020

AMENDED GENERAL INFORMATION SHEET (GIS)

FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUALSTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THECORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THANTHAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUALSTOCKHOLDERS' MEETING.

STOCK CORPORATION

PETRON CORPORATION

PETRON CORPORATION

FOR THE YEAR

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULDAN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

================================ PLEASE PRINT LEGIBLY =====================================

DATE REGISTERED:

December 31

CORPORATE NAME:

SEC REGISTRATION NUMBER:

12/22/1966

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

================================ INTERCOMPANY AFFILIATIONS =======================================

NOTE: USE ADDITIONAL SHEET IF NECESSARY

Please see Annex "A" for parent company, subsidiaries and affiliates

Top Frontier Investment Holdings, Inc. (Ultimate)

CS2008803939

SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City

E-MAIL ADDRESS:

[email protected]

ADDRESS

San Miguel Corporation (Intermediate)

SEC REGISTRATION NO.

Oil

FAX NUMBER:

TELEPHONE NUMBER(S):

To purchase or otherwise acquire, store, hold, transport, use, experiment with, market, distribute,exchange, sell and otherwise dispose of, import, export, handle, trade and generally deal in, refine, treat,reduce, distill, manufacture and smelt any and all kinds of petroleum and petroleum products, oil, gas andother volatile substances, ozokerite, sulphur, clays, bituminous substances, carbon, carbon black,hydrocarbon substances, phosphates, nitrates, coal, ores, minerals and mineral substances of all grades,kinds, forms, descriptions and combinations, and in general, subsoil products and subsurface deposits ofevery nature and description and the products and by-products which may be derived, produced,prepared, developed, compounded, made or manufactured therefrom and substances obtained by mixingany of the foregoing with other substances; and to purchase, create, generate or otherwise acquire, use,sell, supply or otherwise dispose of, electric current and electric, steam and water power of every kindand description, and to sell, supply or otherwise dispose of light, heat and power of every kind anddescription.

* This amended GIS for 2019 reports the cessation of directorship of Mr. Eduardo M. Cojuangco, Jr., the Chairman of the Board and the Board Executive Committee, who demised on June 16, 2020. The GIS for 2020 will be filed by the Company no later than July 2, 2020 following the Company's annual stockholders' held on June 2, 2020.

GIS_STOCK(v.2019) Page 1

http://www.petron.com/


mailto:[email protected]




A.

1.

a.

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

2.

a.

b. a.

c. b.

d.

e.

f.

g.

h. c.

i.

j.

3.

a. d.

b.

c.7.

d. a.

e.

f. b.

g.

h. c.

i.

j.

k. d.

l.

m. 8.

n. Describe

nature of

business:

B.

Entities administering of otherwise dealing in valuable objects

Entities administering or otherwise dealing in cash Substitutes and

other similar monetary instruments or property supervised and/or

regulated by the Securities and Exchange Commission (SEC)

Mutual Funds or Open-end Investment Companies

Close-end Investment Companies

Persons who provide any of the following services:

Holding Company Systems

Pre-need Companies

Common Trust Funds or Issuers and other similar entities

Transfer Companies and other similar entities

Other entities administering or otherwise dealing in currency,

commodities or financial derivatives based there on

Holding Companies

PETRON CORPORATION

management of bank, savings or securities accounts

providing a registered office, business address or

accommodation, correspondence or administrative

address for a company, a partnership or any other

legal person or arrangement

acting as a formation agent of juridical persons

Company service providers which, as a business,

provide any of the following services to third

parties:

Professional Reinsurers

Reinsurance Brokers

None of the above

AMENDED GENERAL INFORMATION SHEET

STOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

Please check the appropriate box:

acting as (or arranging for another person to act as)

a nominee shareholder for another person

All Other Persons and entities supervised and/or regulated by the

Insurance Commission (IC)

Is the Corporation a covered person under the Anti Money Laundering Act

(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

acting as (or arranging for another person to act as)

a director or corporate secretary of a company, a

partner of a partnership, or a similar position in

relation to other juridical persons

Securities Brokers

Insurance Brokers

Mutual Benefit Association

organization of contributions for the creation,

operation or management of companies

Securities Salesman

Securities Dealers

Other entities managing Securities or rendering similar services

Investment Houses

Investment Agents and Consultants

Trading Advisors

Foreign Exchage Dealers

Money Changers

Remittance Agents

Electronic Money Issuers

Insurance Companies

Financial Institutions which Under Special Laws are subject to

Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,

including their subsidiaries and affiliates.

Corporate Name:

Offshore Banking Units

Quasi-Banks

Trust Entities

Non-Stock Savings and Loan Associations

4.Jewelry dealers in precious metals, who, as a

business, trade in precious metals

5.Jewelry dealers in precious stones, who, as a

business, trade in precious stone

6.

Has the Corporation complied with the requirements on Customer Due Diligence

(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports

under the AMLA, as amended, since the last filing of its GIS?

creation, operation or management of juridical

persons or arrangements, and buying and selling

business entities

managing of client money, securities or other assets

Banks

Pawnshops

Insurance Agents

Yes No

Yes No

GIS_STOCK(v.2019) Page 2

NUMBER OF

SHARES

9,375,104,497

624,895,503

TOTAL 10,000,000,000 TOTAL P

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

PUBLIC **

PAR/STATED

VALUEAMOUNT (PhP)

% OF

OWNERSHIP

145,417 8,989,653,128 2,588,195,615 1.00 8,989,653,128.00 95.79%

45 7,088,395 7,063,395 1.00 7,088,395.00 0.08%

28 2,853,770 23,910 1.00 2,853,770.00 0.03%

TOTAL 8,999,595,293 TOTAL TOTAL P 8,999,595,293.00

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP)

% OF

OWNERSHIP

268 385,451,369 385,451,369.00 4.11%

2 33,925 33,925.00 0.00%

1 23,910 23,910.00 0.00%

TOTAL 385,509,204 TOTAL TOTAL P 385,509,204.00

9,385,104,497.00 100.00%

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

145,417 8,989,653,128 2,588,195,615 1.00 8,989,653,128.00 95.79%

45 7,088,395 7,063,395 1.00 7,088,395.00 0.08%

28 2,853,770 23,910 1.00 2,853,770.00 0.03%

TOTAL 8,999,595,293 TOTAL P 8,999,595,293.00

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

268 385,451,369 385,451,369.00 4.11%

2 33,925 33,925.00 0.00%

1 23,910 23,910.00 0.00%

TOTAL 385,509,204 TOTAL P 385,509,204.00

TOTAL PAID-UP P 9,385,104,497.00 100.00%

Percentage of Foreign Equity : 4.11%

624,895,503.00

AMOUNT (PhP)

(No. of shares X Par/Stated Value)

TOTAL SUBSCRIBED P

9,375,104,497.00

TYPE OF SHARES *

TYPE OF SHARES *

SUBSCRIBED CAPITAL

10,000,000,000.00

TYPE OF SHARES *


Common

Common

(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. *** Based on total outstanding capital stock

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

TYPE OF SHARES *

* Common, Preferred or other classification

Common

PETRON CORPORATION

AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CAPITAL STRUCTURE

PAR/STATED VALUE

CORPORATE NAME:

AUTHORIZED CAPITAL STOCK

1.00

1.00

1.00

1.00

1.00

Common

Preferred

Common

1.00

1.00

1.00

Preferred Series 2A

Preferred Series 2B

Preferred Series 2A

Preferred Series 2B

Preferred Series 2A

Preferred Series 2B

Preferred Series 2A

Preferred Series 2B

***

***

***

(plus additional paid in capital of P19,652,702,000.00)

GIS_STOCK (v.2019) Page 3

CORPORATE NAME:

NATIONALITY INC'R BOARD GENDERSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION

NUMBER

1.

2. Filipino

3. Filipino

4. Filipino

5. Filipino

6. American

7. Malaysian

8. Filipino

9. Filipino

10. Filipino

11. Filipino

12. Filipino

13. Filipino

14. Filipino

15. Filipino

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

MN

N/AN/A

N/A

N/A

M N/AY

N/A

N/A

ARTEMIO V. PANGANIBAN

MARGARITO B. TEVES

NELLY FAVIS-VILLAFUERTE

HORACIO C. RAMOS

REYNALDO G. DAVID

LUBIN B. NEPOMUCENO

VIRGILIO S. JACINTO

ESTELITO P. MENDOZA

JOSE P. DE JESUS

RON W. HADDOCK

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

AMENDED GENERAL INFORMATION SHEET

N/A

INSTRUCTION:

N/A

N

MIRZAN MAHATHIR

AURORA T. CALDERON

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

N Y

N/AM

MCARLOS JERICHO L. PETILLA

N Y

Y

M

N/A

N Y N/A

N M YM

M

N/A

N M Y N/A

N M YM

F

N M Y N/A

N M YM

F

N/AN M YM

N

N M

M Y

M

General

Manager

M

M

Y N/A

Y

STOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================

D I R E C T O R S / O F F I C E R S *

NAME/CURRENT RESIDENTIAL ADDRESS

RAMON S. ANG

PETRON CORPORATION

N M President and Chief Executive

Officer

Executive Committee/M

Executive Committee/M

Audit Committee/M;

Corporate Governance

Committee/ M

Executive Committee/Alt. M; Audit Committee/M; Risk

Oversight Committee/M; Related Party Transaction Committee/M

Executive Committee/Alt. M; Corporate Governance

Committee/M

Audit Committee/C; Risk Oversight Committee/M;

Corporate Governance Committee/M; Related Party Transaction

Committee/M

I(Lead

Independent Director)

Audit Committee/M; Risk Oversight Committee/C; Corporate Governance

Committee/M

I

I Audit Committee/M; Corporate Governance Committee/C

I Related Party Transaction Committee/C

- - - - - - - - -

* This amended GIS for 2019 reports the cessation of directorship of Mr. Eduardo M. Cojuangco, Jr., the Chairman of the Board and the Board Executive Committee, who demised on June 16, 2020. The GIS for 2020 will be filed by the Company no later than July 2, 2020 following the Company's annual stockholders' held on June 2, 2020.


CORPORATE NAME:

NATIONALITY INC'R BOARD GENDERSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION

NUMBER

16. Filipino

17. Filipino

18. Filipino

19. Filipino

20. Filipino

21. Filipino

22. Filipino

23. Filipino

24. Filipino

25. Filipino

26. Filipino

27. Filipino

28. Filipino

29. Filipino

30. Filipino

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

N/AREYNALDO V. VELASCO, JR. N F Y

INSTRUCTION:

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

N/A

JHOANNA JASMINE M. JAVIER- F Y N/A

N/A

N/A

ALLISTER J. GO N M Y

N

N/AMYRNA C. GERONIMO N F Y

MAGNOLIA CECILIA D. UY N F N

F YN

N/A

MARIA ROSARIO D. VERGEL DE DIOS

N/A

N M YFERNANDO S. MAGNAYON

N/A

ROLANDO B. SALONGA N M Y

JAIME O. LU

N M Y

ALBERTITO S. SARTE

N M Y VP and

Treasurer

N/A

N/A

ARCHIE B. GUPALOR N M Y VP - Retail

Sales

N/A

MARIA ROWENA O. CORTEZ N F Y VP -

Supply

N F YSUSAN Y. YU N/A

N/AEMMANUEL E. ERAÑA N M Y



PETRON CORPORATION

D I R E C T O R S / O F F I C E R S

NAME/CURRENT RESIDENTIAL ADDRESS

N/AJOEL ANGELO C. CRUZ N M Y

SVP and Chief

Finance Officer

N/A

N/A VP -Procurement

N/A

N/A

N/A

N/AVP & Executive Assistant

to the President on Petron Malaysia

Operations and Refinery Special Projects

N/A VP -Commercial

Sales

N/A VP - Human Resources

Management

N/A VP -Management

Services Division

N/A VP - Operations and Corporate Technical

Services Group

N/A AssistantCorporate Secretary

N/A VP - General Counsel and Corporate

Secretary/ComplianceOfficer

N/A VP -Controllers

N/A VP -Refinery Division

N/A VP - Refinery Plant Operations

(Production A and B)


TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1 SEA REFINERY CORPORATION Common 4,696,885,564 4,696,885,564.00

TOTAL 4,696,885,564 4,696,885,564.00

2. PCD NOMINEE CORP. Common 1,766,325,697 1,766,325,697.00 1,766,325,697.00

6,326,705 6,326,705.00 6,326,705.00

2,754,415 2,754,415.00 2,754,415.00

TOTAL 1,775,406,817 1,775,406,817.00

3. SAN MIGUEL CORPORATION Common 1,702,870,560 1,702,870,560.00

TOTAL 1,702,870,560 1,702,870,560.00

4. PCD NOMINEE CORP. Common 379,963,392 379,963,392.00 379,963,392.00

33,875 33,875.00 33,875.00

23,910 23,910.00 23,910.00

TOTAL 380,021,177 380,021,177.00

5. PETRON CORPORATION EMPLOYEES Common 378,818,699 378,818,699.00

TOTAL 378,818,699 378,818,699.00

6. F. YAP SECURITIES, INC. Common 12,704,918 12,704,918.00

TOTAL 12,704,918 12,704,918.00

7. ERNESTO CHUA CHIACO &/OR Common 6,000,000 6,000,000.00

TOTAL

95.40%

Filipino

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.

Attach separate sheet, if necessary.

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

MARGARET SY CHUA

Filipino

0.06%

8,952,707,735.00

0.14%

Filipino

(Non-Filipino)

RETIREMENT PLAN

Filipino

1,702,870,560.00

18.84%

18.16%

4.05%

SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT

RESIDENTIAL ADDRESS

P314,478 Million

Filipino

Filipino

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NUMBER

50.10%

STOCKHOLDER'S INFORMATION




CORPORATE NAME: PETRON CORPORATION

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

TOTAL NUMBER OF STOCKHOLDERS:

Common: 145,685, Preferred 2A: 47, Preferred 2B: 29 (as of 2019 Annual

Stockholders' Meeting record date of March 26, 2019)

4,696,885,564.00

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting

record date of March 26, 2019)

6,000,000.00

378,818,699.00

12,704,918.00

4.04%

Preferred Series 2A

Preferred Series 2A

Preferred Series 2B

Preferred Series 2B


TYPE NUMBERAMOUNT

(PhP)

% OF OWNER-

SHIP

8. SYSMART CORP. Common 4,000,000 4,000,000.00

TOTAL4,000,000 4,000,000.00

9. MARGARET S. CHUACHIACO Common 3,900,000 3,900,000.00

TOTAL3,900,000 3,900,000.00

10. RAUL TOMAS CONCEPCION Common 3,504,000 3,504,000.00

TOTAL3,504,000 3,504,000.00

11. GENEVIEVE S. CHUACHIACO Common 2,735,000 2,735,000.00

TOTAL2,735,000 2,735,000.00

12. ERNESSON S. CHUACHIACO Common 2,732,000 2,732,000.00

TOTAL2,732,000 2,732,000.00

13. Q-TECH ALLIANCE HOLDINGS, INC. Common 2,648,500 2,648,500.00

TOTAL2,648,500 2,648,500.00

14. GENEVIEVE S. CHUA CHIACO Common 2,490,000 2,490,000.00

TOTAL2,490,000 2,490,000.00

0.23%

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

2,735,000.00

2,648,500.00


Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting record

date of March 26, 2019)





0.04%

0.04%



RESIDENTIAL ADDRESS

Filipino

2,732,000.00

3,900,000.00

3,504,000.000.04%


Filipino

CORPORATE NAME: PETRON CORPORATION

AMOUNT PAID

(PhP)

4,000,000.00

TAX

IDENTIFCATION

NUMBER

SHARES SUBSCRIBED



Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach

separate sheet, if necessary.



Filipino

Filipino

Filipino

Filipino

Filipino

0.03%

0.03%

0.03%

0.03%

22,009,500.00

P314,478 Million

2,490,000.00


TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

15. BENEDICT CHUA CHIACO 2,365,000 2,365,000.00

TOTAL

16. ANTHONY CHUA CHIACO 2,008,000 2,008,000.00

TOTAL

17. SHARAD RAHMANIFARD Common 2,000,000 2,000,000.00

TOTAL

18. MANUEL AWITEN DY Common 2,000,000 2,000,000.00

TOTAL

19. KRISTINE CHUA CHIACO 1,956,000 1,956,000.00

TOTAL

20. CHING HAI GO &/OR MARTINA GO 1,500,000 1,500,000.00

TOTAL

21. OTHERS (Indicate the number of the remaining

stockholders)

Common397,697,167 397,697,167.00

397,697,167.00

761,740 761,740.00 761,740.00

99,355 99,355.00 99,355.00

TOTAL

0.13% 410,387,262.00

9,385,104,497.00





Filipino

0.02%

0.02%

Filipino

0.02%

2,365,000.00

2,008,000.00

Filipino

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate

sheet, if necessary.




0.02%




SHARES SUBSCRIBED


RESIDENTIAL ADDRESS

AMOUNT PAID

(PhP)

CORPORATE NAME:


Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting record

date of March 26, 2019)

PETRON CORPORATION

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P314,478 Million

TAX IDENTIFICATION

NUMBER

1,500,000.00

Filipino

Filipino

0.03%

0.02%

Iranian

2,000,000.00

2,000,000.00

1,956,000.00

Common - 146,665Preferred 2A - 45Preferred 2B - 27

Preferred Series 2A

Preferred Series 2B

(plus additional paid in capital of P19,652,702,000.00)


CORPORATE NAME:

1.

1.1

1.2

1.3

1.4

1.5

2.

3.

4.

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

5.1 CASH

5.2 STOCK

5.3 PROPERTY

6.

TOTAL NO. OF RANK &

FILE EMPLOYEES

862

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAL

YEAR (in PhP)

P16,145,029.31

TOTAL NO. OF OFFICERS

30

I CSEC B S P

AMOUNT (PhP) DATE OF BOARD RESOLUTION

Please refer to the 2018 Audited F/S

Authority granted under the

General Resolutions initially

approved on May 16, 2017

N/A

N/A

TOTAL

DATE ISSUED:N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY:

100,000,000 Preferred Shares 1.05%

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P26,092 Million

P

N/A

N/A

N/A

N/A

GOVERNMENT TREASURY BILLS

AMOUNT (PhP) DATE DECLARED

N/A

Please see Annex "B"

TREASURY SHARES N/A

TYPE OF DIVIDEND

NO. OF SHARES% AS TO THE TOTAL

NO. OF SHARES ISSUED

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

SECONDARY PURPOSES (PLEASE SPECIFY:)

DATE NO. OF SHARES AMOUNT

DATE OF BOARD

RESOLUTION

DATE OF

STOCKHOLDERS

RATIFICATION

DATE STARTED

OPERATIONS:N/A

N/A

N/ATYPE OF

LICENSE/REGN.

Please see Annex "C"


PLEASE PRINT LEGIBLY

OTHERS

STOCKS

BONDS/COMMERCIAL PAPER (Issued

by Private Corporations)

LOANS/ CREDITS/ ADVANCES

TOTAL MANPOWER

COMPLEMENT

1,762

INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION


ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/A

(excluding directors, officers and rank-and-file employees)


I, JOEL ANGELO C. CRUZ, Corporate Secretary of PETRON CORPORATION, declare under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my knowledge and belief are true and correct.

I hereby attest that all the information in this GIS are being submitted in compliance with the rules and regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing of said information being necessary to carry out the functions of public authority for the performance of the constitutionally and statutorily mandated functions of the SEC as a regulatory agency.

1 further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.

I understand that the Commission may place the corporation under delinquent status for failure to submit the reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5) years (Section 177, RA No. 11232).

JUN 1 9 2020 Done this __ day of ____ ___, 20 in

SUBSCRIBED AND SWORN TO before me on

MANDALUYONG CIT)'

JOEL ANGELO C. CRUZ

(Signature over printed name}

JUN 1 9 2020 inMANDALUYONij�!TtYant whopersonally appeared before me and exhibited to me his competent evidence of identity consisting of SSS ID with No. .

Doc. No. 1..,7C PageNo . ...:£f Book No. _j{ Series of 2020.

GIS_STOCK(V.2019)

NOTARY PUBLIC

lfi�IIAN.'11\1 LMA H. AUTISTA ota ublic for Mandaluyong City

iguel Avenue, 1550 Mandaluyong City Appoinunenl No. 0540-19 Until Decernner 31, 20;:o Attorney's Roll No. 655i19

PTR No. 4330395/01--02-20/Ma 1daluyong IBP No. 089175/01--02-20/�SM

1,1::LE Compliance No. Vl-0002198/4-24-2017

Page9

Category

A

B

C

D

E

F

G

H

I

Filipino 22.47% D and I C

Filipino 27.01% I A

Note: This page is not for uploading on the SEC iView.

1 For Stock Corporations.2 For Non-Stock Corporations.3 For Stock Corporations.

TYPE OF

BENEFICIAL

OWNER3

Direct (D) or

Indirect (I)

CATEGORY

OF

BENEFICIAL

OWNERSHIP

Ang, Ramon See

Zobel, Iñigo Urquijo

COMPLETE NAME

(Surname, Given

Name, Middle Name,

Name Extension (i.e.,

Jr., Sr., III)

SPECIFIC

RESIDENTIAL

ADDRESS

NATIONALITYDATE OF

BIRTH

TAX

IDENTIFICATION

NO.

% OF

OWNERSHIP1 /

% OF VOTING

RIGHTS2

Natural person(s) having the ability to exert a dominant influence over the management or policies of the

corporation.Natural person(s) whose directions, instructions,or wishes in conducting the affairs of the corporation are carried

out by majority of the members of the board of directors of such corporation who are accustomed or under an

obligation to act in accordance with such person's directions, instructions or wishes.

Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care or

administration of said natural person(s).

Natural person(s) who actually own or control the reporting corporation through nominee shareholders or nominee

directors acting for or on behalf of such natural persons.

Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation

through other means not falling under any of the foregoing categories.

Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic

decisions that fundamentally affect the business practices or general direction of the corporation such as the

members of the board of directors or trustees or simlar body within the corporation; or exercising executive control

over the daily or regular affairs of the corporation through a senior mangement position). This category is only

applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts control over

the corporation, the reporting corporation having exhausted all reasonable means of identification and provided

there are no grounds for suspicion.

BENEFICIAL OWNERSHIP DECLARATION

“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective control

over the corporation. This defination covers the natural person(s) who actualy own or control the corporation as destinguished from

the legal owners. Such beneficial ownership may be determined on the basis of the following:

Description

Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent (25%)

of the voting rights, voting shares or capital of the reporting corporation.

Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any

contract, understanding, relationship, intermediary or tiered entity.

Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of the

corporation.

Instructions:

1. Identify the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A to I

below. List down as many as you can identify. You may use an additional sheet if necessary.2. Fill in the required information on the beneficial owner in the fields provided for.3. In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that the

person identified as beneficial owner falls under several categories, indicate all the letters corresponding to such

categories.

4. If the category is under letter “I”, indicate the position held (i.e., Director/Trustee, President, Chief Executive Officer,

Chief Operating Officer, Chief Financial Officer, etc.).5. Do not leave any item blank. Write “N/A” if the information required is not applicable or “NONE” if non-existent.

ANNEX "A"

San Miguel Corporation PW0000027 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

1

2

3

4

5

6

7

8

9 Petron Oil & Gas Mauritius Ltd. foreign-registered c/o First Island Trust Company Ltd., Suite 308, St. James Court, St Denis Street, Port-Louis, Mauritius

10 Petron Finance (Labuan) Limited foreign-registered Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Labuan F. T., Malaysia

11

12 Pandacan Depot Services Inc. CS200415407 Jesus Street, Pandacan, Manila

foreign-registered 21/F Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong

Petron Global Limited foreign-registered P.O. Box 957, Offshore Incorporations

Centre, Road Town, Tortola, British Virgin Islands

Petrochemical Asia (HK) Limited

Overseas Ventures Insurance Corporation Ltd.

foreign-registered AON House, 4/F, 30 Woodbourne Avenue, Pembroke HM 08

Petron Singapore Trading Pte.Ltd. foreign-registered 391B Orchard Rd., #14-02 Ngee Ann City Tower B, Singapore, 238874

Limay Energen Corporation CS201012119 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

New Ventures Realty Corporation AS95008297 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

Petron Freeport Corporation S200340684 Rizal Blvd., Argonaut Highway, Subic Gateway, Subic Bay Freeport Zone, Zambales

Petrogen Insurance Corporation A196604801 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

Petron Marketing Corporation S2004401101 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

PARENT SEC REGISTRATION NO. ADDRESS

DIRECT SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

Date Declared Period Intended (Payment Date)

March 13, 2018 April 18, 2018 PHP 1.406 B

March 13, 2018 2nd Quarter 2018 (May 3, 2018) PHP 112.2 M

March 13, 2018 2nd Quarter 2018 (May 3, 2018) PHP 49.3 M

March 13, 2018 3rd Quarter 2018 (August 3, 2018) PHP 112.2 M

March 13, 2018 3rd Quarter 2018 (August 3, 2018) PHP 49.3 M

August 7, 2018 4th Quarter 2018 (November 5, 2018) PHP 112.2 M

August 7, 2018 4th Quarter 2018 (November 5, 2018) PHP 49.3 M

August 7, 2018 1st Quarter 2019 (February 4, 2019) PHP 112.2 M

August 7, 2018 1st Quarter 2019 (February 4, 2019) PHP 49.3 M

Common

CASH DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR

Series 2B

Preferred

Series 2A

Preferred

Series 2A

Preferred

Classification Amount

ANNEX "B"

Series 2B

Preferred

Series 2A

Preferred

Series 2B

Preferred

Series 2A

Preferred

Series 2B

Preferred

2018

ANNEX "C"

SEC

1 Certificate of Permit to Offer Securities for Sale (5,000,000,000 Common Shares)

Date Issued June 28, 1994


Date Issued May 30, 1995


Date Issued June 6, 1996

4 Certificate of Permit to Offer Securities for Sale (50,000,000 Preferred Shares)

Date Issued February 12, 2010

5 Certificate of Permit to Offer Securities for Sale (7,000,000 Preferred Shares with an Over-Subscription Option of up to 3,000,000 Perpetual Preferred Shares Series 2)

Date Issued October 17, 2014

6 Certificate of Permit to Offer Securities for Sale (P15,000,000,000.00 with an Over-Subscription Option of up to P5,000,000,000.00 Worth of Fixed Rate Bonds)


7 Certificate of Permit to Offer Securities for Sale (P20,000,000,000.00 Worth of Fixed

Rate Bonds)


8 Certificate of Permit to Offer Securities for Sale (15,000,000 with an Over-Subscription Option of up to 5,000,000 Perpetual Preferred Shares Series 3)

Date Issued May 31, 2019

Started operations in 1966

Type of License/Reg'n.



SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVERNMENT AGENCY



NAME OF AGENCY




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